Vincenzo (Vinni) Toppi conducts internal investigations, fraud examinations, contract compliance and testing, royalty audits, and computer forensic services on behalf of CohnReznick clients. He focuses in areas involving misappropriation of funds or assets, asset tracing and recovery, insider and third-party transfers, and insolvency analysis.
Active in numerous fraud and forensic accounting investigations, Vinni is a senior member of the NHL/NHL Players Association engagement team where he is involved in the analyses of individual teams’ reporting for compliance within the financial terms of the collective bargaining agreement (CBA). He has significant experience investigating compliance with royalty and revenue sharing arrangements.
BS, Accounting, McGowan School of Business at King’s College
American Institute of Certified Public Accountants
New Jersey Society of Certified Public Accountants
American Bankruptcy Institute
Association of Insolvency and Restructuring Advisors
Association of Certified Fraud Examiners
Association of Certified eDiscovery Specialists
Government Investigation and Civil Litigation Institute, Advisory Board member